Directors Investigation Report Directors Investigation Report - Sample Company Identification Appointees of target Other Appointees registered but excluded from search Standard CRO search for Appointee 1 Standard CRO search for Appointee 2 Standard CRO search for Appointee 3 Standard CRO search for Appointee 4 Standard CRO search for Appointee 5 Registration Number Search - Supplied for information only Search of current Registered Office Address Top Directors Investigation Report Date Delivered : 23/04/2008 Time Delivered : 13:16:52 Top Company Identification Company Name : HARRODS LIMITED Company Number : 00030209 Date of Incorp : 20/03/1889 Registered Office : 87/135 BROMPTON ROAD LONDON SW1X 7XL Post Code : SW1X 7XL Top Appointees of target Surname Forename D.o.B. Postcode 1 AL FAYED MOHAMED 27/01/1933 W1K 1QE Current 2 FAYED ALI 18/12/1943 W1K 1QE Current 3 MCKEE MARIA GAYNOR 25/05/1965 W5 3TR Current 4 FAYED OMAR ALEXANDER M 01/10/1987 W1K 1QE Current 5 HEALY JAMES PHILIP 11/03/1966 SW17 7RT Current Top Other Appointees registered but excluded from search TANNA ANIL 16/06/1947 HA5 3RH Current SMITH BENEDICT JAMES 15/01/1969 SW1V 1PH Current BYRNE JEFFREY 06/12/1958 SW12 8UG Current ASSANAND RAJIV LOCHAN 25/04/1957 SW11 5AB Current PARKER DAWSON RAY 10/03/1948 GU22 8QS Current WARD MICHAEL ASHLEY 31/07/1956 SE1 2YL Current DEAN SIMON DAVID HATH 30/12/1964 TN15 8JF Comp Sec RIGELMAN MAX ROBLEY 05/07/1946 SW1X 0JS Previous AKEROYD JONATHAN MARK 24/01/1967 SW8 3TH Previous BRILLIANT JON AARON 18/05/1964 NW6 4RD Previous GRANVILLE JONATHON 14/05/1957 BN11 3PG Previous HELVEY RONALD MICHAEL 29/08/1958 W6 8FT Previous WALSH JAMES MICHAEL 28/06/1949 KT11 2JF Previous GRIFFITHS JONATHON MARK 11/07/1962 RG42 5PY Previous MERRITT DONALD THOMAS 02/10/1947 W1 Previous ALLEN NICHOLAS ROBERT 06/04/1960 W4 2JD Previous DAVIE STEPHEN HOWARD 14/08/1954 BR3 3XE Previous WARDLE CHARLES FREDERIC 23/08/1939 SW1A 2EL Previous SIMONIN RICHARD GUY MARI 19/09/1952 W2 4JB Previous EGGERT GERHARD 21/09/1945 W8 5EP Previous ZIPP MANFRED EUGEN 14/01/1955 SW19 5JL Previous SPRINGETT MARK STEPHEN 29/12/1950 GU26 6DG Previous BOLLICIER PETER 13/01/1945 SW3 1RH Previous COX ANTHONY ROY 10/04/1938 SW11 5NP Previous BAYOUMI OMAR HUGH 28/04/1955 RG4 6TW Previous COTTELEER CHARLES FRANCIS 21/03/1941 W1Y 3DB Previous CARR GRIFFITHS XENIA MARY 11/05/1957 W12 9SL Previous MACNAMARA JOHN LESLEY 11/10/1935 BR3 6XX Previous PITCHER ANNE 04/09/1956 SW14 8JH Previous WILES ANDREW KEITH 04/07/1950 SW4 7AF Previous JONCKERS MAARTEN 13/02/1963 SL6 3XU Previous MAEDER ANDRE 09/06/1959 W2 4GQ Previous FRANZESE MASSIMO 26/05/1970 SW7 5HR Previous OUELLETTE JEAN LOUIS 02/11/1958 SW7 5PT Previous WEBB DAVID ROYSTON 01/03/1945 TW10 5AX Previous ROGERS MICHAEL 29/12/1951 IG10 1NX Previous DE BOER CLIVE PIETER 23/04/1940 CM5 0ER Previous JENNINGS ANDREW RICHARD 17/09/1948 W8 5HP Previous COLE MICHAEL DEXTER 06/03/1943 IP13 8HN Previous JANETZKY GERHARD 17/04/1950 W1Y 3DB Previous MAYER LAURENCE DAVID J 15/03/1946 KT24 5ED Previous BOGDANERIS ION 24/06/1959 W11 4LJ Previous NORMAN DONALD EDWARD 16/02/1937 SW1X 0HZ Previous NAJDECKI WILLIAM CHARLES 04/05/1950 KT13 0LS Previous BLOW NIGEL CHARLES CR 14/12/1966 HP9 1LX Previous PARKER DAWSON RAY 10/03/1948 KT14 6QJ Previous MCINERNEY MICHAEL ANTHONY 29/01/1946 SE3 0UW Previous ZINGRAFF MURIEL FABIENNE 25/11/1964 SW3 2EH Previous WIKSTROM MARTHA SHAFFER 26/06/1956 SW7 4QZ Previous HAWKINS JOHN GRAHAM 14/06/1947 KT20 5DB Previous WHITACRE JOHN J 29/09/1952 W1K 1NA Previous Top Standard CRO search for Appointee 1 MOHAMED AL FAYED (27/01/1933) at W1K 1QE is recorded by CRO as a (Current or Previous) Director of Company Name CCJs Gazette Limit 00048125 RITZ HOTEL LIMITED(THE) 0 100,000 01738881 DTSD LIMITED 0 0 01772474 PARIS RITZ HOTEL INVESTMENTS LI 0 0 01848143 HARRODS HOLDINGS LIMITED 0 15,000,000 01889348 HARRODS (UK) LIMITED 0 100,000 02088163 SMH FOOTBALL LIMITED 0 DIS 18/08/1998 0 02096193 FULHAM FOOTBALL CLUB (HOLDINGS) 0 DIS 25/08/1998 0 02114486 FULHAM FOOTBALL CLUB (1987) 0 10,000 02450032 FULHAM FOOTBALL CLUB LIMITED 0 0 03018193 LIBERTY SOUNDS LIMITED 0 DIS 15/05/2001 0 03018198 LIBERTY FILMS LIMITED 0 DIS 15/05/2001 0 03018211 LIBERTY VIDEOS LIMITED 0 DIS 15/05/2001 0 03037563 HARRODS AVIATION HOLDINGS LIMIT 0 0 03102277 BROMPTON PRESS LIMITED 0 0 03140878 PUNCH LIMITED 0 0 03165147 AIR HARRODS LIMITED 0 100,000 03374347 FULHAM FOOTBALL LEISURE LIMITED 0 0 03375418 FULHAM STADIUM LIMITED 0 0 03554448 FL PROPERTY MANAGEMENT LIMITED 0 0 03614841 ACF SEVENOAKS 0 2,000 Display restricted to first 20 of 28 companies. Intelligent Database Search for appointee 1 at W1K 1QE MOHAMED AL FAYED (27/01/1933) at W1K 1QE is recorded as a (Current or Previous) Director of Company Name CCJs Gazette Limit 05904824 MOHAFA LIMITED 0 0 05961740 AIT PARTNERS LIMITED 0 0 05985333 HARRODS PROPERTY HOLDINGS LIMIT 0 0 05990648 FEATURECODE 3 LIMITED 0 0 05990779 AIT ENTERPRISES LIMITED 0 0 05985365 HARRODS PROPERTY LIMITED 0 0 Disqualification search for Appointee 1 CRO Reference search by appointee number reveals: No details revealed. Full Post Code Search reveals: No Disqualified Directors at W1K 1QE Partial Post Code Search cross-referenced by Surname reveals: No Disqualified Directors matched at Partial Postcode of W1K National search for appointee 1 - supplied for information only A Name Search of all the Directors Database at Companies House with surname AL FAYED cross-referenced by date of birth reveals: No details matched. Top Standard CRO search for Appointee 2 ALI FAYED (18/12/1943) at W1K 1QE is recorded by CRO as a (Current or Previous) Director of Company Name CCJs Gazette Limit 00048125 RITZ HOTEL LIMITED(THE) 0 100,000 00968046 KURT GEIGER LIMITED 4 2,500,000 01066321 TURNBULL & ASSER LIMITED 0 0 01772474 PARIS RITZ HOTEL INVESTMENTS LI 0 0 01848143 HARRODS HOLDINGS LIMITED 0 15,000,000 01889348 HARRODS (UK) LIMITED 0 100,000 03102277 BROMPTON PRESS LIMITED 0 0 03614841 ACF SEVENOAKS 0 2,000 04016505 FEATURECODE 2A 0 0 04017779 FEATURECODE 2A HOLDINGS 0 150,000 05990648 FEATURECODE 3 LIMITED 0 0 05904824 MOHAFA LIMITED 0 0 05961740 AIT PARTNERS LIMITED 0 0 05985333 HARRODS PROPERTY HOLDINGS LIMIT 0 0 05985365 HARRODS PROPERTY LIMITED 0 0 05990779 AIT ENTERPRISES LIMITED 0 0 Intelligent Database Search for appointee 2 at W1K 1QE NO other appointees found with the same Date of Birth and similar Postcode. Disqualification search for Appointee 2 CRO Reference search by appointee number reveals: No details revealed. Full Post Code Search reveals: No Disqualified Directors at W1K 1QE Partial Post Code Search cross-referenced by Surname reveals: No Disqualified Directors matched at Partial Postcode of W1K National search for appointee 2 - supplied for information only A Name Search of all the Directors Database at Companies House with surname FAYED cross-referenced by date of birth reveals: No details matched. Top Standard CRO search for Appointee 3 MARIA GAYNOR MCKEE (25/05/1965) at W5 3TR is recorded by CRO as a (Current or Previous) Director of NO other companies. Intelligent Database Search for appointee 3 at W5 3TR MARIA-GAYNOR MCKEE (25/05/1965) at W5 3TR is recorded as a (Current or Previous) Director of Company Name CCJs Gazette Limit 00676534 HARRODS (MANAGEMENT) LIMITED 0 0 Disqualification search for Appointee 3 CRO Reference search by appointee number reveals: No details revealed. Full Post Code Search reveals: No Disqualified Directors at W5 3TR Partial Post Code Search cross-referenced by Surname reveals: No Disqualified Directors matched at Partial Postcode of W5 National search for appointee 3 - supplied for information only A Name Search of all the Directors Database at Companies House with surname MCKEE cross-referenced by date of birth reveals: No details matched. Top Standard CRO search for Appointee 4 OMAR ALEXANDER MOHAMED AL FAYED (01/10/1987) at W1K 1QE is recorded by CRO as a (Current or Previous) Director of Company Name CCJs Gazette Limit 04017779 FEATURECODE 2A HOLDINGS 0 150,000 03165147 AIR HARRODS LIMITED 0 100,000 02043317 HARRODS AVIATION LIMITED 1 1,000,000 05961740 AIT PARTNERS LIMITED 0 0 04016505 FEATURECODE 2A 0 0 01889348 HARRODS (UK) LIMITED 0 100,000 00835993 HARRODS ESTATES LIMITED 0 100,000 00676533 HARRODS INTERNATIONAL LIMITED 0 1,000,000 01848143 HARRODS HOLDINGS LIMITED 0 15,000,000 05904824 MOHAFA LIMITED 0 0 02114486 FULHAM FOOTBALL CLUB (1987) 0 10,000 05985333 HARRODS PROPERTY HOLDINGS LIMIT 0 0 05985365 HARRODS PROPERTY LIMITED 0 0 05990648 FEATURECODE 3 LIMITED 0 0 05990779 AIT ENTERPRISES LIMITED 0 0 06511607 AIT ENTERPRISES HOLDINGS LIMITE 0 0 06511479 AIT PARTICIPATIONS LIMITED 0 0 06536697 FEATURECODE 4 LIMITED 0 0 Intelligent Database Search for appointee 4 at W1K 1QE OMAR ALEXANDER MOHAMED AL FAYED (01/10/1987) at W1K 1QE is recorded as a (Current or Previous) Director of Company Name CCJs Gazette Limit 06381124 ALLIED STARS FILM LIMITED 0 0 00048125 RITZ HOTEL LIMITED(THE) 0 100,000 Disqualification search for Appointee 4 CRO Reference search by appointee number reveals: No details revealed. Full Post Code Search reveals: No Disqualified Directors at W1K 1QE Partial Post Code Search cross-referenced by Surname reveals: No Disqualified Directors matched at Partial Postcode of W1K National search for appointee 4 - supplied for information only A Name Search of all the Directors Database at Companies House with surname FAYED cross-referenced by date of birth reveals: No details matched. Top Standard CRO search for Appointee 5 JAMES PHILIP HEALY (11/03/1966) at SW17 7RT is recorded by CRO as a (Current or Previous) Director of Company Name CCJs Gazette Limit 00676534 HARRODS (MANAGEMENT) LIMITED 0 0 01889348 HARRODS (UK) LIMITED 0 100,000 Intelligent Database Search for appointee 5 at SW17 7RT NO other appointees found with the same Date of Birth and similar Postcode. Disqualification search for Appointee 5 CRO Reference search by appointee number reveals: No details revealed. Full Post Code Search reveals: No Disqualified Directors at SW17 7RT Partial Post Code Search cross-referenced by Surname reveals: No Disqualified Directors matched at Partial Postcode of SW17 National search for appointee 5 - supplied for information only A Name Search of all the Directors Database at Companies House with surname HEALY cross-referenced by date of birth reveals: No details matched. Top Registration Number Search - Supplied for information only One registration number up search Company with registration number 00030210 is NOT available. One registration number down search: Company with registration number 00030208 is NOT available. Top Search of current Registered Office Address 87/135 BROMPTON ROAD LONDON SW1X 7XL SW1X 7XL *Caution - This Search extracts business names that may use the same Postcode - It is supplied for connection information only. Number Company Name - EXACT postcode match: 00968046 Kurt Geiger Ltd 00030209 Harrods Ltd 00415407 Chaumet Ltd 00676533 Harrods International Limited 00710688 Gucci Ltd 00955491 Harrods Bank 00318219 Van Cleef & Arpels Ltd 02509755 Ted Baker Number Company Name - NEAR postcode matches: 01235583 Marriott Hotels Ltd 01412252 Marriott Hotels & Catering (Holdings) Ltd 01502195 Consolidated Supplies Ltd 01673907 Marriott Hotels (International) Ltd 01619893 Saudi International Bank Ltd 01223938 Gulf International Bank (UK) Ltd

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